Directors

Hemanth Kumar Bothra

Director
over 18 years ago

Past Directors

Govinda Rajulu Parthasarathy

Additional Director
over 9 years ago

Jakatha Ramachandra Rao Venu

Director
almost 21 years ago

Arun Kumar Chordia

Director
almost 23 years ago

Documents

Form DIR-12-23022017_signed

Letter of appointment;-22022017

Form MGT-7-10112016_signed

List of share holders, debenture holders;-09112016

Form AOC-4-09112016_signed

Directors report as per section 134(3)-08112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016

Form ADT-1-07112016_signed

Copy of resolution passed by the company-07112016

Copy of written consent given by auditor-07112016

Copy of the intimation sent by company-07112016

Form DIR-12-07112016_signed

Form DIR-12-24102016_signed

Evidence of cessation;-24102016

Notice of resignation;-24102016

Notice of resignation;-04102016

Interest in other entities;-04102016

Form DIR-12-04102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016

Letter of appointment;-04102016

Evidence of cessation;-04102016

Optional Attachment-(1)-04102016

Directors report as per section 134(3)-05052016

Optional Attachment-(1)-05052016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052016

Form AOC-4-05052016_signed

Form ADT-1-070316.OCT

Form MGT-7-311215.OCT

Form66-240115 for the FY ending on-310314.OCT